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INVESTORS PROVIDENT LIMITED

Company number 04916243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2009 4.20 Statement of affairs with form 4.19
21 Aug 2009 600 Appointment of a voluntary liquidator
21 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17
20 Aug 2009 287 Registered office changed on 20/08/2009 from 14 george street longworth house st albans hertfordshire AL3 4ER
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 288c Director's Change of Particulars / hetal shah / 28/10/2008 / HouseName/Number was: , now: 135; Street was: 26 tudor road, now: blanchland circle; Area was: , now: monkston; Post Town was: st albans, now: milton keynes; Region was: hertfordshire, now: buckinghamshire; Post Code was: AL3 6BA, now: MK10 9GU; Country was: , now: united kingdom
28 Oct 2008 288c Director and Secretary's Change of Particulars / shahid iqbal / 28/10/2008 / HouseName/Number was: 50, now: 3; Post Code was: AL1 4AS, now: AL1 4AB
28 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jul 2008 363a Return made up to 30/09/07; full list of members
17 Jul 2008 288c Director and Secretary's Change of Particulars / shahid iqbal / 01/09/2007 / HouseName/Number was: , now: 50; Street was: 19 sandridge road, now: sandridge road; Post Code was: AL1 4AB, now: AL1 4AS
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Feb 2007 363s Return made up to 30/09/06; full list of members
05 Feb 2007 363(288) Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
16 Jan 2006 363s Return made up to 30/09/05; full list of members
07 Nov 2005 123 Nc inc already adjusted 01/10/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2005 AA Total exemption full accounts made up to 30 September 2004